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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herring, Steven Bernard

    Related profiles found in government register
  • Herring, Steven Bernard
    South African born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 2, Windmill Street, Fitzrovia, London, W1T 2HX, England

      IIF 1
    • 2, Windmill Street, Fitzrovia, London, W1T 2HX, United Kingdom

      IIF 2
    • 2, Windmill Street, London, W1T 2HX, England

      IIF 3 IIF 4 IIF 5
    • 2 Windmill Street, London, W1T 2HX, United Kingdom

      IIF 7
    • Plot 1, Great Oaks, 37 Winnington Road, London, N2 0TR, United Kingdom

      IIF 8
  • Herring, Steven Bernard
    South African director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 50 Weymouth Mews, Marylebone, London, W1G 7EH, United Kingdom

      IIF 9
  • Herring, Steven Bernard
    South African director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Weymouth Mews, London, W1G 7EH, United Kingdom

      IIF 10
  • Mr Steven Bernard Herring
    South African born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 2, Windmill Street, Fitzrovia, London, W1T 2HX, England

      IIF 11
    • 2, Windmill Street, Fitzrovia, London, W1T 2HX, United Kingdom

      IIF 12
    • 2, Windmill Street, London, W1T 2HX, England

      IIF 13 IIF 14
    • Plot 1, Great Oaks, 37 Winnington Road, London, N2 0TR, United Kingdom

      IIF 15
  • Herring, Steven Bernard
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Weymouth Mews, London, W1G 7EH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    HERIOT EVERGLEN PRS LIMITED
    - now 11451674
    HERIOT EVERGLEN PRS OPCO LIMITED
    - 2018-10-03 11451674
    50 Weymouth Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 2
    HERIOT EVERGLEN PRS PROJECTCO LIMITED
    11451656
    50 Weymouth Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 10 - Director → ME
  • 3
    HERIOT RENEWABLES LIMITED
    12964511
    2 Windmill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    HERIOT UK LIMITED
    - now 10157798
    LAKEMILE LIMITED - 2017-07-04
    2nd Floor 2, Windmill Street, Fitzrovia, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    LANCASTER GATE INVESTMENTS LIMITED
    13794979
    2 Windmill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 6
    LNRCK TRUST LIMITED
    14103805
    139 Leeside Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LUTHIER HERIOT RENEWABLES LIMITED
    - now 13080325 13078007
    LUTHIER HERIOT RENEWABLES LTD
    - 2020-12-18 13080325 13078007
    2 Windmill Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 7 - Director → ME
  • 8
    OMNIA EIGHT LIMITED
    14542798
    2 Windmill Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-15 ~ 2026-03-13
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 9
    PACKAGED LIVING LIMITED
    - now 11160964 11368623
    PALMER CAPITAL (PRS) LIMITED - 2018-05-21
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2018-08-08 ~ 2019-05-22
    IIF 9 - Director → ME
  • 10
    SUSGEN LIMITED
    - now 12202732
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-04-12 ~ now
    IIF 6 - Director → ME
  • 11
    WICKFORD INVESTMENTS LIMITED
    14469662
    2 Windmill Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-08 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.